Nex Systems
Person

Mustapha Reda Darwish FAWAZ

Sanctioned entity

Born 25 Jun 1964 (62 years old),Sierra Leone. Named in 11 sanctions listings.

Screen this subject

Summary

(also Mustapha Reda Darwish FAWAZ)

Sanctions and listings11

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 16452treasury.govofac.treasury.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2015
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections4

Owns3

All 3 markedSanctionedDebarredExport controlled

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"United StatesLebanon

Identifiers10

IdentifierNumberIssued by
ID number418-15-2837
PassportRL 0148105
PassportRL 2101602
Passport0257909
Passport0168459
Passport0168459Sierra Leone
PassportRL 2101602Lebanon
PassportRL 0148105Lebanon
Ssn418-15-2837United States
Passport0257909Sierra Leone

Other names29

Also known as29

FAWAZ, Mustafa DarwishFAWAZ, Mostafa Reda DarwichMustapha FawazMoustafa Reda Darwish-FawazMustafa Darwish FawazFAWWAZ, MustafaMoustapha FawazDARWISH-FAWAZ, Moustafa RedaFAWAZ, Mustapha Rhoda DarwichMustapha Rida Darwich FawazMustapha Rhoda Darwich FawazFAWAZ, Mustapha Rida DarwichMustafa FawazMustafa FawwazMostafa Reda Darwich FawazFAWAZ, MoustaphaFAWAZ, MustafaFAWAZ, Mustapha
Show 11 more
Mustapha Rhoda Darwich FAWAZMoustapha FAWAZMustafa FAWWAZMustapha Reda FAWAZMostafa Reda Darwich FAWAZMustafa FAWAZMustapha FAWAZMoustafa Reda DARWISH-FAWAZFAWAZ, Mustapha Reda DarwishMustapha Rida Darwich FAWAZMustafa Darwish FAWAZ

Addresses5

  • Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II Abuja Nigeria

  • Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja

  • 3 Gaya Road, Kano

  • 3 Gaya Road Kano Nigeria

  • ABUJA

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